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Showing 1062 to 1071 of 3617 search results for part of our Brexit.

  1. FE Wealth Management (clone)

    Warnings Published: 24/01/2014 Last modified: 24/01/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
  2. Epicon Financial (www.epiconfinancial.com) (clone of FCA authorised firm)

    Warnings Published: 16/06/2011 Last modified: 05/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  3. Money laundering registration

    Tasks for firms Published: 22/02/2016 Last modified: 18/03/2024
    Find out about money laundering registration, including when to register, de-register or tell the FCA about a change.
  4. Privacy policy

    Last modified: 18/01/2024
    Find out how and when we use your personal data, and the list of cookies used on the Panels website.
  5. Modification by consent: CASS 1A.1.1R(3)

    Tasks for regulated firms Published: 08/05/2015 Last modified: 08/12/2022
    Find out how this modification works for CASS medium and CASS large firms, and how to take advantage of it.
  6. Transitional provisions and regimes

    Firms Published: 01/10/2020 Last modified: 31/03/2022
    Find out about the transitional provisions and regimes that are operating, following the end of the transition period.
  7. Insurance Services (UK) (clone)

    Warnings Published: 22/04/2010 Last modified: 25/08/2016
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’.
  8. Fix my finances (clone of FCA authorised firm)

    Warnings Published: 17/09/2015 Last modified: 17/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  9. The basic advice regime under MiFID II & IDD

    Financial advisers Published: 19/04/2018 Last modified: 16/02/2023
    The FCA explains the update that includes important information for firms selling stakeholder products using basic advice and the impact of MiFID II and IDD.
  10. Mr Instant Cash (clone) (clone of FCA authorised firm)

    Warnings Published: 03/03/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.